PLAS MADOC DEVELOPMENTS LIMITED

Overview

Company Name	PLAS MADOC DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05427349
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2005
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLAS MADOC DEVELOPMENTS LIMITED?

(7011) /

Where is PLAS MADOC DEVELOPMENTS LIMITED located?

Registered Office Address	North House 17 North John Street L2 5EA Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for PLAS MADOC DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for PLAS MADOC DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2010

Application to strike the company off the register

3 pages

DS01

Apr 26, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 1	SH01

Dec 17, 2009

Total exemption small company accounts made up to Sep 30, 2009

3 pages

Jun 01, 2009

legacy

4 pages

363a

Oct 02, 2008

Total exemption small company accounts made up to Sep 30, 2008

3 pages

May 09, 2008

legacy

4 pages

363a

Oct 16, 2007

Total exemption small company accounts made up to Sep 30, 2007

3 pages

Aug 09, 2007

legacy

2 pages

288a

May 01, 2007

legacy

3 pages

363a

Dec 01, 2006

Accounts made up to Sep 30, 2006

5 pages

Sep 21, 2006

legacy

1 pages

225

May 19, 2006

legacy

7 pages

363s

May 19, 2006

legacy

pages

363(287)

May 02, 2006

legacy

4 pages

288a

Jan 09, 2006

legacy

5 pages

288a

Jan 03, 2006

legacy

7 pages

395

Jul 27, 2005

legacy

1 pages

287

Jun 15, 2005

legacy

1 pages

287

May 19, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 19, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 18, 2005

legacy

1 pages

288b

Apr 18, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of PLAS MADOC DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 18, 2005		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Aug 02, 2007		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
BLACKWELL, William Robert Garnedd Wen Llechwedd LL32 8LJ Conwy Gwynedd	Apr 19, 2006		Director	Garnedd Wen Llechwedd LL32 8LJ Conwy Gwynedd	United Kingdom	British	1958-3	73095870002
FRANCE HAYHURST, James Robert Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	Dec 23, 2005		Director	Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	England	British	1943-4	73943640006
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 18, 2005		Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Apr 18, 2005		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 2005	Apr 18, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does PLAS MADOC DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2005 Delivered On Jan 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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